With: Josie Welland 14 October 2021
Rahman Ravelli’s Josie Welland is to chair an international panel on anti-money laundering, fraud and financial crime.
Josie will head the panel at the Global RegTech Summit, which is being streamed live on October 14 from 200 Aldersgate Street at the Barbican, London Panel members so far confirmed include Andrew Jackson, Head of Anti-Money Laundering, the Bank of Baroda UK; and Martin Schmid, VP Ident and RegTech, FinTecSystems.
The panel will consider a range of issues, including:
To attend the event, visit the Global RegTech Summit website.
The "Global RegTech Summit" event happened 15 days ago, 14 October 2021.
Event roundup and debrief coming soon.
Josie specialises in defending national and multinational white-collar crime cases. She has been involved in some of the most notable bribery and corruption, tax evasion, cryptocurrency, money laundering, fraud and asset recovery investigations.
A distinguished, knowledgeable and highly proactive team
The Legal 500